AGENDA
March 19, 2009
2:35-4:30 in the Sam Karas Room
Agenda in printable form
I. Opening Business
A. Call to order and roll call
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Alfred Hochstaedter
(President)
Heather Faust
(Vice President)
Laura Loop
(Secretary)
Mark Clements (COC Chair)
Anita Johnson (ASCCC rep)
Alexis Copeland
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Jamie Dagdigian
Alan Haffa
Debbie Anthony
Lauren Michel
Jean-Claude Prado
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Susan Joplin
Jonathan Osburg
Marguerite Stark
Deborah Ruiz
Chris Calima |
B. Approval of
Draft Minutes from the March
5, 2009 meeting
II. Reports
A. President/SLO/CAC committee Report Notes
(2:50-2:55)
AAAG--SSAG update -- faculty position
prioritization, calendar
B. COC (Possible ACTION item)
(2:55-3:05)
D.
Flex Day Committee Report
(3:05-3:10)
Ideas from representatives about organizing the
accreditation sessions?
E. ASCCC Report (3:10-3:30)
Spring Plenary Resolutions
Oh my gosh! There's a lot of them!
III. Old Business
A. Faculty Position Prioritization Process
(3:30-3:45)
AAAG Proposal
Academic Senate response from Oct 2, 2008
The SSAG counter-offer
IV. New Business
A. Academic Senate Executive Committee
Elections (3:45-3:50)
A. Accreditation Standard IV (3:50-4:15)
Looking forward to a report that contains a few
things we do well, a few things we don't do so well, and a few
things that are in development.
Standard IVA
Standard
IVB
B. The Accreditation Visit -- What Might
Happen (4:15-4:30)
This time with John Gonzalez
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